Jurdan Martitegui LIZASO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LIZASO |
|---|---|
| First name/Name | Jurdan Martitegui |
| Full name/Name | Jurdan Martitegui LIZASO |
| Type | Name |
| Last name/Name | MARTITEGUI |
|---|---|
| First name/Name | Jurdan |
| Full name/Name | Jurdan MARTITEGUI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARLAS |
|---|---|
| Full name/Name | ARLAS |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Spain |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Durango, Vizcaya, Spain |
|---|---|
| Country | Spain |
Identification documents (2)
| Type | National ID No.: 45 626 584 |
|---|---|
| Country | Spain |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 20:15
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